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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />February 13, 2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00 p.m. to consider the following items of business: <br />1. Call to order <br />2. Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />January 9, 2012 — P. Fogarty <br />3. Consider approval or other action to authorize the City Attorney to initiate legal proceedings against <br />East A Developments, LP 1 and/or Garson Silvers, individually, for the collection of all amounts due <br />to the City of La Porte Development Corporation Board — S. Gillett <br />4. Set date for next meeting — S. Osborne <br />5. Staff Reports <br />(a) Receive Financial Report — M. Dolby <br />6. Board member comments regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />7. Executive Session — The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />8. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />9. Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the February 13, 2012, agenda of items to be conside%d by the Board of the La Porte <br />Development Corporation was posted on the City Hall bulletin Board on February, , 012. 6)v <br />7 PIXW�L tg <br />Patrice Fogarty, City Secretary, <br />Page 1 of 1 <br />February 13, 2012, La Porte Development Corporation Agenda <br />